Legal Opinion
United States v. Any & All Assets of that Certain Business Known As Shane Co.
District Court, M.D. North Carolina
Decided August 24, 1992No. 6:91CV00338PublishedCited by 7 opinions
1Opinion of the Court
ORDER
ELIASON, United States Magistrate Judge.
This matter comes before the Court on the government’s motion to stay all proceedings until the completion of the criminal investigation involving several claimants in this case or to issue a protective order prohibiting discovery until said criminal matters have been concluded. Claimants Grady J. Mitchell and Brian K. Thomas oppose the motion.
In July 1991, complaints of forfeiture and warrants for the arrest of properties issued with respect to the Shane Company, a trucking business located in Surry County, North Carolina. In addition, real…
2Cases cited6 opinions
- Ellis Campbell, Jr., District Director of Internal Revenue v. J. M. Eastland and Montez EastlandCourt of Appeals for the Fifth Circuit · 1962
- United States v. Banco Cafetero Panama, Banco Cafetero Colon, Defendants-In-Rem-AppellantsCourt of Appeals for the Second Circuit · 1986
- Aeronautical Communications Equipment, Inc. v. PierceSupreme Court of the United States · 1963
- United States v. Mellon Bank, N. A., and Milton F. Meissner, IntervenorCourt of Appeals for the Third Circuit · 1976
- St. Paul Fire & Marine Insurance v. United StatesUnited States Court of Claims · 1991
1 more not listed; retrieve them via the Exa API.
3Cited by7 opinions
- Ashworth v. Albers Medical, Inc.District Court, S.D. West Virginia · 2005
- Doe v. Matthew 25, Inc.District Court, M.D. Tennessee · 2018
- In re Royal Ahold N.V. Securities & Erisa LitigationDistrict Court, D. Maryland · 2004
- United States v. Gieger Transfer Service, Inc.District Court, S.D. Mississippi · 1997
- Harbour Town Yacht Club Boat Slip Owners Ass'n v. Safe Berth Management, Inc.District Court, D. South Carolina · 2005
2 more not listed; retrieve them via the Exa API.